logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual (49 offsprings)
    Officer
    2001-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Quinn, Dennis James
    Vp Ceo born in January 1956
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (239 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2001-01-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual (121 offsprings)
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 9
    De Feo, Caterina
    Chartered Secretary
    Individual (210 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Bolton, Jonathan Mark
    Individual (189 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 11
    Salvin, Fiona Suzanne
    Legal Assistant born in May 1964
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual (47 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual (47 offsprings)
    2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Birthisel, Stockton Bodie
    Individual (51 offsprings)
    Officer
    1996-01-16 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 14
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (333 offsprings)
    Officer
    2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 15
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (55 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (55 offsprings)
    Officer
    1998-09-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 16
    Kemp, Graham Reuben
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-03-25
    OF - Director → CIF 0
  • 17
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 18
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 19
    Wareham, Franklin Dee
    Vice President born in June 1933
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 20
    Vivian, Simon Neil
    Director born in September 1957
    Individual (69 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Cozens, Phillip, Dr
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 22
    Armistead, George Huvelle
    Chairman born in February 1946
    Individual (11 offsprings)
    Officer
    1996-03-22 ~ 1997-09-02
    OF - Director → CIF 0
  • 23
    Ubaldi, Richard Augustine
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Denning, Clive Graham
    Financial Director born in February 1965
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (76 offsprings)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 27
    Brothers, Neil Philip
    Born in November 1985
    Individual (20 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 29
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (89 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Peters, Ian
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 31
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (77 offsprings)
    Officer
    2008-05-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 32
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (216 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 33
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 34
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 35
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (36 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Pike, Andrew Robert
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 38
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 39
    Miller, John Taylor
    President born in November 1945
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-23
    OF - Director → CIF 0
  • 40
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (60 offsprings)
    Officer
    2001-01-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 41
    FCC ENERGY LIMITED
    11338743 SC069253
    3, Sidings Court, Doncaster, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-06-18 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENT ENERGY, LTD.

Period: 1997-10-13 ~ now
Company number: 03146731
Registered names
KENT ENERGY, LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KENT ENERGY, LTD.
    Info
    VEDCO ENERGY LIMITED - 1997-10-13
    Registered number 03146731
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • KENT ENERGY LIMITED
    S
    Registered number 3146731
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KENT ENVIROPOWER LIMITED
    - now 02894377
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WASTENOTTS (RECLAMATION) LIMITED
    02674169
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (52 parents)
    Person with significant control
    2018-06-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.